Casaire Limited HIGH WYCOMBE


Casaire started in year 1973 as Private Limited Company with registration number 01151668. The Casaire company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in High Wycombe at Unit L ,castle Estate Turnpike Way. Postal code: HP12 3TF.

The company has 2 directors, namely Kevin K., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 5 July 1991 and Kevin K. has been with the company for the least time - from 1 February 2009. As of 25 April 2024, there were 9 ex directors - Nicholas K., Michael R. and others listed below. There were no ex secretaries.

Casaire Limited Address / Contact

Office Address Unit L ,castle Estate Turnpike Way
Office Address2 Cressex Business Park
Town High Wycombe
Post code HP12 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01151668
Date of Incorporation Mon, 17th Dec 1973
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st January
Company age 51 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Richard R.

Position: Secretary

Resigned:

Kevin K.

Position: Director

Appointed: 01 February 2009

Richard R.

Position: Director

Appointed: 05 July 1991

Nicholas K.

Position: Director

Appointed: 23 June 2005

Resigned: 21 September 2017

Michael R.

Position: Director

Appointed: 23 June 2005

Resigned: 29 June 2011

Graham H.

Position: Director

Appointed: 01 July 1999

Resigned: 30 April 2010

William M.

Position: Director

Appointed: 01 April 1994

Resigned: 31 July 2005

Michael C.

Position: Director

Appointed: 05 July 1991

Resigned: 30 June 1999

Alan M.

Position: Director

Appointed: 05 July 1991

Resigned: 30 June 1999

Gordon H.

Position: Director

Appointed: 05 July 1991

Resigned: 31 March 1993

Charles H.

Position: Director

Appointed: 05 July 1991

Resigned: 31 March 1994

David M.

Position: Director

Appointed: 05 July 1991

Resigned: 31 January 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Constant Air Systemss Ltd from High Wycombe, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Constant Air Systemss Ltd

Unit L Castle Estate High Wycombe Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered United Kingdom
Registration number 836280
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand445 663621 081454 856
Current Assets756 240861 874627 796
Debtors255 778231 157158 363
Net Assets Liabilities315 903382 165471 819
Other Debtors2 6592 92919 430
Property Plant Equipment222
Total Inventories54 7999 63614 577
Other
Accumulated Depreciation Impairment Property Plant Equipment 41 16641 166
Amounts Owed To Group Undertakings Participating Interests67 516183 87875 860
Average Number Employees During Period222
Corporation Tax Payable29 04461 913 
Creditors440 339479 711155 979
Deferred Tax Asset Debtors2 8192 8192 304
Depreciation Rate Used For Property Plant Equipment 1010
Net Current Assets Liabilities315 901382 163471 817
Net Deferred Tax Liability Asset-2 819-2 819-2 304
Number Shares Issued Fully Paid100100100
Other Creditors67 0343 0003 000
Other Taxation Social Security Payable43 82229 597910
Par Value Share 11
Property Plant Equipment Gross Cost 41 16841 168
Total Assets Less Current Liabilities315 903382 165471 819
Trade Creditors Trade Payables232 923201 32376 209
Trade Debtors Trade Receivables250 300225 409136 629

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Accounts for a small company made up to Tuesday 31st January 2023
filed on: 5th, June 2023
Free Download (8 pages)

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